Aspray Transport Limited

Active01687432 Private limited company
Incorporated
16 December 1982 (43 years)
Industry
Freight transport by road (49410)
Directors
Jessica Horton
Owned by
Nationworld Limited
Accounts type
Full
Region
Greater London
Address
C/o Duff & Phelps
The Shard
SE1 9SG

Filing status

Accounts due
31 March 2019
Last accounts
30 June 2017
Conf. stmt due
12 May 2020
Last conf. stmt
28 April 2019

Charges

Total
16
Outstanding
4
Part satisfied
0
Satisfied
12

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 March 2019
British
Born December 1981 (44)
Horton, Jessica
Director · Appointed 5 March 2019
British
Born October 1982 (44)
Officer history (24 former)
8 April 2019
Appointed Byrne, Glyn Gordon as Director
8 April 2019
Resigned Byrne, Glyn Gordon as Director
5 March 2019
Resigned Laight, Roy Patrick as Director
5 March 2019
Appointed Horton, Jessica as Director
5 March 2019
Resigned Pound, Michaela as Director
5 March 2019
Resigned Reynolds-Bryan, Colin Leslie as Director
5 March 2019
Appointed Bushell, Lee Oscar as Director
24 January 2019
Resigned Jones, Mark Kevin as Director
28 December 2018
Resigned Gadsden, Andrew Carl as Director
18 December 2018
Resigned Laight, Stuart John as Director
12 June 2018
Appointed Reynolds-Bryan, Colin Leslie as Director
12 June 2018
Appointed Jones, Mark Kevin as Director
17 November 2017
Resigned Emmerson, Ian David as Director
10 January 2017
Appointed Gadsden, Andrew Carl as Director
10 January 2017
Resigned Saunders, Martin Royston Jerome as Director
10 January 2017
Appointed Emmerson, Ian David as Director
31 July 2016
Resigned Barclay, Ian as Director
1 June 2016
Appointed Pound, Michaela as Director
30 September 2015
Resigned Quigley, Simon as Director
30 June 2015
Resigned Bone, Stuart John as Director
2 January 2014
Appointed Quigley, Simon as Director
3 August 2012
Resigned Wilkinson, Ian Raymond as Director
31 December 2010
Resigned Lavender, John Richard as Director
31 December 2010
Resigned Lavender, John Richard as Secretary
1 January 2010
Appointed Wilkinson, Ian Raymond as Director
8 April 2009
Resigned Turpin, David Richard as Director
1 January 2008
Appointed Barclay, Ian as Director
31 August 2007
Resigned Scandrett, Allan Richard as Director
1 January 2007
Appointed Bone, Stuart John as Director
1 January 2007
Appointed Turpin, David Richard as Director
1 January 2007
Appointed Saunders, Martin Royston Jerome as Director
3 January 2006
Resigned Hutber, Mervyn Carl as Director
19 September 2005
Appointed Scandrett, Allan Richard as Director
3 August 2005
Appointed Hutber, Mervyn Carl as Director
31 December 2002
Resigned Laight, Pauline Betty as Director
18 September 2001
Resigned Bennett, Robert George Stephen as Director
1 July 2000
Appointed Laight, Stuart John as Director
11 February 2000
Resigned Craddock, John as Director
16 October 1992
Appointed Lavender, John Richard as Director
16 October 1992
Appointed Lavender, John Richard as Secretary
16 October 1992
Appointed Bennett, Robert George Stephen as Director
16 October 1992
Appointed Craddock, John as Director
15 October 1992
Resigned Laight, Roy Patrick as Secretary
12 August 1992
Resigned Aspray, Elizabeth Ann as Director
12 August 1992
Resigned Aspray, George James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Nationworld Limited
Corporate entity · Notified 5 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (2)
5 March 2019
Ceased Roy Patrick Laight — Has significant influence or control
18 December 2018
Ceased Stuart John Laight — Has significant influence or control

Filings 198

Show all 198 filings

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